HYDRA ENGINEERING SERVICES LTD
Overview
| Company Name | HYDRA ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDRA ENGINEERING SERVICES LTD?
- Machining (25620) / Manufacturing
Where is HYDRA ENGINEERING SERVICES LTD located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRA ENGINEERING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ASTCAP LTD | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for HYDRA ENGINEERING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HYDRA ENGINEERING SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2022 |
What are the latest filings for HYDRA ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Nov 29, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Helen Sarah Shaw as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Bowring as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Brammer Uk Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Second filing for the termination of Cecile Parker as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Cécile Parker as a director on Feb 02, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Sarah Shaw as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robert Graham Dixon as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HYDRA ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Richard | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 265039130001 | |||||||||
| MCGURK, Vincent Michael Benedict | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 291783550001 | |||||||||
| PRITCHETT, Bruce Edward | Secretary | Cambria The Reddings GL51 6RL Cheltenham Gloucestershire | British | 7595960001 | ||||||||||
| B&P COMPANY SECRETARIAL LTD | Secretary | Church Lane Shurdington GL51 4TQ Cheltenham Kingsley House Gloucestershire United Kingdom |
| 156546560001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| DIXON, Mark Robert Graham | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | 51467220005 | |||||||||
| PARKER, Cécile | Director | Concord Business Park M22 0RR Manchester Dakota House England | United Kingdom | French | 265385290001 | |||||||||
| PARKER, Ronald James | Director | 9 Faraday Close GL1 4RL Gloucester Gloucestershire | British | 95346540001 | ||||||||||
| PARKER, Stuart James | Director | 15 Cabot Rise Portishead BS20 6NX Bristol Gloucestershire | United Kingdom | British | 120021840002 | |||||||||
| SHAW, Helen Sarah | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | 189453380001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HYDRA ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix U.K. Limited | Dec 06, 2019 | Concord Business Park M22 0RR Manchester Dakota House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Parker | Apr 06, 2016 | Portishead BS20 6NX Bristol 15 Cabot Rise Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does HYDRA ENGINEERING SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0